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Company

Edgewell Personal Care Holdings UK LTD.

Edgewell Personal Care Holdings UK LTD. is an active UK company (number 03937797), incorporated 2000, with 2 current directors, Francesca De Franco Weissman and Latanya Langley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edgewell Personal Care Holdings UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Daniel Joseph Sullivan 2023-2025 Director View profile
  2. John Norman Hill 2019-2023 Director View profile
  3. Marisa Brenda Iasenza 2019-2021 Director View profile
  4. Colin Anthony Hutchison 2018-2019 Director View profile
  5. Rod Ryan Little 2018-2019 Director View profile
  6. Manish Ramdas Shanbhag 2015-2018 Director View profile
  7. Sandra Jean Sheldon 2015-2017 Director View profile
  8. David Paul Hatfield 2015-2019 Director View profile
  9. Taylor Macdonald Purkis 2006-2008 Director View profile
  10. Rashpal Baht 2005-2015 Director View profile
  11. Nicolas Fleury 2002-2006 Director View profile
  12. Kym Mcalpine Edwards 2000-2003 Director View profile
  13. Nickoulla Costa 2000-2007 Director View profile
  14. Luis Plana Del Llano 2000-2002 Director View profile
  15. Martin Burch 2000-2015 Director View profile
  16. Graham Keith Rae 2000-2000 Director View profile
  17. Pradeep Parmar 2005-2015 Secretary View profile
  18. Mark Anthony Brennan 2002-2015 Secretary View profile
  19. Mark Alan Wood 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edgewell Personal Care Holdings UK LTD. is controlled by Edgewell Personal Care Investments UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edgewell Personal Care Investments UK LTD..

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03937797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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